Uncover and track UBOs of entities around the world with a comprehensive database of 450M companies and 1.7bn ownership links.
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Demystify intricate ownership structures and help your team identify UBOs quickly and accurately. Get rid of manual work by automatically screening UBOs against AML lists to stay compliant without extra effort.
Uncover and track UBOs of entities around the world with a comprehensive database of 450M companies and 1.7bn ownership links.
Make sense of intricate ownership structures with ease, demystifying the complexity of multi-layer ownership and providing your team with valuable insights to make informed decisions.
Ensure compliance with global AML & CTF regulations by using one platform to screen UBOs against sanctions, PEP and adverse media, validate ID documents and conduct enhanced due diligence.
Make onboarding easier, faster, and more efficient by quickly identifying UBOs and automatically screening them against the AML lists you've selected.
Uncover and track UBOs of entities around the world with a comprehensive database of 450M companies and 1.7bn ownership links.
Make sense of intricate ownership structures with ease, demystifying the complexity of multi-layer ownership and providing your team with valuable insights to make informed decisions.
Ensure compliance with global AML & CTF regulations by using one platform to screen UBOs against sanctions, PEP and adverse media, validate ID documents and conduct enhanced due diligence.
Make onboarding easier, faster, and more efficient by quickly identifying UBOs and automatically screening them against the AML lists you've selected.
Navigate through the complexity of multi-layer ownership structures with ease. Whether you need to identify, verify or monitor UBOs of an entity, FinScan UBO can do it all for you.
Simplify your compliance team’s workload and ensure accuracy and compliance with FinScan UBO’s automated due diligence process for monitoring changes in ownership structures.
FinScan integrates with the leading UBO data providers so that you can always access the most up-to-date corporate and beneficial ownership data.
Ask us your questions and we’ll be happy to provide all the information you need.